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Nom	OVO (S) Energy Solutions Limited
Adresse	Cadworks 41 West Campbell Street Glasgow G2 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC386054 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	SSE Energy Solutions Limited Jupiter Wind Farms Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ovo (S) Energy Services Limited Status: Active Notified: 15/01/2020 Companies House Number: 11046212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glas Trust Corporation Limited Status: Ceased Notified: 22/01/2020 Ceased: 01/10/2020 Companies House Number: 07927175 Nature of Control

Ownership of shares - 75% or more

GB Sse Energy Services Group Limited Status: Ceased Notified: 19/01/2018 Ceased: 15/01/2020 Companies House Number: 11046212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sse Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Companies House Number: Sc117119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bhatia, Raman Glasgow, Scotland Status: Active Notified: 18/01/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Casey, Vincent Glasgow, Scotland Status: Active Notified: 15/01/2020 Role: Secretary

Casey, Vincent Francis Glasgow, Scotland Status: Active Notified: 15/01/2020 Date of Birth: 02/1983 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Donald, Neil Lochend Industrial Estate, Edinburgh, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 05/1966 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Stephen Alexander Perth, Scotland Status: Ceased Notified: 30/03/2011 Ceased: 15/01/2020 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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OVO (S) Energy Solutions Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)